SPE VENTURES LIMITED

active Company number 02538982

Private Limited by Shares · Incorporated on 12th Sep 1990

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SIC code: 74909
Registered office: Westminster, SW1P 3JT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

SPE VENTURES LIMITED is a private limited by shares company based in Westminster. It was incorporated on 12th Sep 1990 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

58 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in Westminster (SW) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in SW1P 3JT £7,733,440 as of 25th Jul 2014 View postcode page

Average price (all time) £7,733,440

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michelle Boyd	Director	9th Apr 2021		Australian	View profile
Steven Byrne	Secretary	1st Jul 2024	This company	Not recorded	View profile
Steven Byrne	Director	1st Jul 2024	This company	American	View profile
Nicola Thomas	Director	20th Dec 2022		British	View profile
Grigory Zarayskiy	Director	20th Dec 2022		Russian	View profile
Society Of Petroleum Engineers Inc.	Corporate PSC	1st Feb 2017	—	—	View profile
Society Of Petroleum Engineers Stichting (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 57

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ETIHAD HOLDING LTD	17303246	26th Jun 2026	active
MONETA GLOBAL WEALTH LTD	17075262	6th Mar 2026	active
VIDVEST PARTNERS LP	LP024432	30th Dec 2025	active
2C BEDFORD LTD	16789422	16th Oct 2025	active
THOMSON'S FINANCIAL PLANNING LTD	16671296	26th Aug 2025	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Sep 1990
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Sep

Timeline

12th Sep 1990 Company incorporated
7th Dec 1993 Charles Bare resigned as Director
12th Jul 1994 Roger Abel appointed as Director
16th Jan 1995 Douglas Ducate resigned as Director
11th Jul 1995 David Keith resigned as Secretary
11th Jul 1995 Hugo Johnson appointed as Secretary
28th Feb 1997 Hugo Johnson resigned as Secretary
1st Jan 1998 William Martin appointed as Secretary
26th Jan 1998 Eric Deliac appointed as Director
4th Sep 2000 Simon Oddie appointed as Director
30th Jun 2001 William Martin resigned as Secretary
21st Jul 2001 Frank Davidson appointed as Director
21st Jul 2001 Frank Davidson appointed as Secretary
30th Nov 2001 Ian Phillips appointed as Director
7th Jul 2002 Roger Abel resigned as Director
7th Jul 2002 Peter Gaffney resigned as Director
8th Jul 2002 Frank Davidson resigned as Director
26th Aug 2003 Frank Davidson resigned as Secretary
26th Aug 2003 Valerie Johnston Jones appointed as Secretary
6th Oct 2004 Peter Goode appointed as Director
6th Oct 2004 Klaus Potsch appointed as Director
25th Oct 2004 Giovanni Paccaloni appointed as Director
13th Sep 2005 Simon Oddie resigned as Director
13th Sep 2005 Ian Phillips resigned as Director
13th Sep 2005 Ian Phillips appointed as Director
13th Sep 2005 Simon Oddie appointed as Director
9th Mar 2006 Giovanni Paccaloni resigned as Director
15th Mar 2006 Peter Goode resigned as Director
15th Mar 2006 Ian Phillips resigned as Director
15th Mar 2006 Klaus Potsch resigned as Director
10th Nov 2006 Eric Deliac resigned as Director
10th Nov 2006 Valerie Johnston Jones resigned as Secretary
9th Mar 2007 Mark Budgen appointed as Secretary
7th Sep 2007 Simon Oddie resigned as Director
7th Sep 2007 Leo Roodhart appointed as Director
2nd Oct 2008 Emmanual Egbogah appointed as Director
8th Oct 2009 Emmanual Egbogah appointed as Director
24th May 2010 Leo Roodhart resigned as Director
14th Sep 2010 Alain Labastie appointed as Director
10th May 2012 Alain Labastie resigned as Director
30th Aug 2012 Clara Altobell appointed as Director
13th Sep 2013 Emmanual Egbogah resigned as Director
13th Sep 2013 Stephen Graham appointed as Director
3rd Jun 2014 Mark Budgen resigned as Secretary
18th Sep 2014 Leon Beugelsdijk appointed as Director
18th Sep 2014 Graeme Newton appointed as Secretary
30th Jun 2016 Society Of Petroleum Engineers Stichting appointed as Corporate PSC
1st Feb 2017 Society Of Petroleum Engineers Inc. appointed as Corporate PSC
1st Feb 2017 Society Of Petroleum Engineers Stichting ceased to be a Corporate PSC
7th Apr 2017 Emmanual Egbogah resigned as Director
7th Apr 2017 Suzanne Lubkowska appointed as Director
7th Apr 2017 Graeme Newton appointed as Director
7th Apr 2017 James Rawes appointed as Director
7th Apr 2017 Clara Altobell resigned as Director
31st Dec 2017 Suzanne Lubkowska resigned as Director
6th Mar 2018 Leon Beugelsdijk resigned as Director
16th Mar 2018 Philip Chandler appointed as Director
20th Jul 2018 Graeme Newton resigned as Director
20th Jul 2018 Graeme Newton resigned as Secretary
21st Jul 2018 John Healy appointed as Secretary
9th Apr 2021 Stephen Graham resigned as Director
9th Apr 2021 Michelle Boyd appointed as Director
11th Nov 2022 James Rawes resigned as Director
20th Dec 2022 Philip Chandler resigned as Director
20th Dec 2022 Nicola Thomas appointed as Director
20th Dec 2022 Grigory Zarayskiy appointed as Director
1st Jul 2024 John Healy resigned as Secretary
1st Jul 2024 Steven Byrne appointed as Secretary
1st Jul 2024 Steven Byrne appointed as Director
2nd Sep 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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